DOSSIERS / SCI RUINART DE BRIMONT
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Company dossier

SCI RUINART DE BRIMONT

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450381595 · 450381595 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RUINART DE BRIMONT
fr_insee
450381595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-13
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CHE DE VRILLY, 51100 REIMS
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68.20B
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€23,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXEL FRANCOIS FRANCOIS-MARIE PICARDDirecteur—France registry
HENRI PICARDDirecteur—France registry
MARTINE MARIE-RENEE BRIGITTE FRANCOISDirecteur—France registry
HUGO MICKAEL LOIC-MARIE PICARDMembre du directoire—France registry
LOUIS NICOLAS JEAN-MARIE PICARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI PICARD (officer) matches PEP Henri Picard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI PICARD (officer) matches PEP Henri Picard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100